MEDIVET GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMEDIVET GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12359612
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEDIVET GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hecate Bidco Limited
    38 Clarendon Road
    WD17 1HZ Watford
    First Floor, Hyde
    England
    Oct 21, 2021
    38 Clarendon Road
    WD17 1HZ Watford
    First Floor, Hyde
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13597337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Medivet Partnership Llp
    Sandown Road
    WD24 7UY Watford
    4 Mowat Industrial Estate
    Dec 11, 2019
    Sandown Road
    WD24 7UY Watford
    4 Mowat Industrial Estate
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Regulations 2001
    Place RegisteredEngland & Wales
    Registration NumberOc344222
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0